Company Summary

Florian Investments No.1 Designated Activity Company was set up on Friday the 18th of January 2008. Their current partial address is Corrig Road Sandyford Business Park Dublin 18, and the company status is Dissolved with the company closing on Wednesday the 13th of July 2022. The company's current directors have been the director of 593 other Irish companies between them; 138 of which are now closed. Florian Investments No.1 Designated Activity Company has 3 shareholders. This Irish company shares its Eircode with at least 706 other companies.

Company Name:Florian Investments No.1 Designated Activity Company
Company Status:DISSOLVED
Company Address:Smith & Williamson Limited,
3rd Floor Paramount Court,
Corrig Road Sandyford Business Park Dublin 18
Key Executive:Mr Hackett
Company Size:Log-In To View
Established:18/01/2008 (14 years in business).

Key Contact Profile

Mr Hackett is a Company Director of Florian Investments No.1 Designated Activity Company since 2012 and a listed Director of 29 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for Florian Investments No.1 Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
Form E5: Liquidator`s Final Statement of Accounts31/03/202206/04/2022Join Up
Form E6: Return of final winding up meeting31/03/202206/04/2022Join Up
Form G1 Special Resolution - General31/03/202206/04/2022Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up31/03/202206/04/2022Join Up
Form E4: Liquidator`s Statement of Proceedings and Position of Winding Up25/11/202114/12/2021Join Up
THIS COMPANY HAS 75 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Directors & Owners

Satisfy due diligence requirements on Florian Investments No.1 Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Florian Investments No.1 Designated Activity Company and Anti-Money Laundering checks (AML checks) on Florian Investments No.1 Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:3

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Florian Investments No.1 Designated Activity Company or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Clear Your Compliance Backlog Before 2026

15/12/2025

With the year-end fast approaching, now is the ideal time to streamline your customer data and start 2026 with a clean due diligence slate

Read More »

CRIF has been named in the ESGFinTech100

24/11/2025

We're excited to announce that CRIF has been named in the '''ESGFinTech100''' for the second year running!

Read More »

Irish Businesses Face Growing Compliance Pressures

10/11/2025

The results of a recent survey CRIFVision-net carried out of over 550 Irish businesses revealed a significant gap in corporate compliance preparedness

Read More »

Smarter PEP Screening with Vision-net

03/11/2025

In Ireland, the definition of a politically exposed person (PEP) is broadening under the 6th EU Anti-Money Laundering Directive (AMLD6) to include domestic PEPs

Read More »